OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (March 9, 2023) - page 39

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 305 -

ASB GRUP ENERJI SANAYI VE TICARET

ANONIM SIRKETI, No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Website www.asbgroup.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Tax ID No. 0860484730 (Turkey); Registration
Number 820745 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

ASBAT AL-ANSAR [FTO] [SDGT].

ASCOTEC GMBH (f.k.a. AHWAZ STEEL

COMMERCIAL & TECHNICAL SERVICE
GMBH ASCOTEC; f.k.a. AHWAZ STEEL
COMMERCIAL AND TECHNICAL SERVICE
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING
GMBH), Tersteegen Strasse 10, Dusseldorf
40474, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID HRB 26136 (Germany); all
offices worldwide [IRAN].

ASCOTEC HOLDING GMBH (f.k.a. AHWAZ

STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ
STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
GMBH), Tersteegen Strasse 10, Dusseldorf
40474, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID HRB 26136 (Germany); all
offices worldwide [IRAN].

ASCOTEC JAPAN K.K., 8th Floor, Shiba East

Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-
0014, Japan; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

ASCOTEC MINERAL & MACHINERY GMBH

(a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRB
55668 (Germany); all offices worldwide [IRAN].

ASCOTEC MINERAL AND MACHINERY GMBH

(a.k.a. ASCOTEC MINERAL & MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRB
55668 (Germany); all offices worldwide [IRAN].

ASCOTEC SCIENCE & TECHNOLOGY GMBH

(a.k.a. ASCOTEC SCIENCE AND
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Additional
Sanctions Information - Subject to Secondary

Sanctions; Registration ID HRB 58745
(Germany); all offices worldwide [IRAN].

ASCOTEC SCIENCE AND TECHNOLOGY

GMBH (a.k.a. ASCOTEC SCIENCE &
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 58745
(Germany); all offices worldwide [IRAN].

ASCOTEC STEEL (a.k.a. ASCOTEC STEEL

TRADING GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48319
(Germany); all offices worldwide [IRAN].

ASCOTEC STEEL TRADING GMBH (a.k.a.

ASCOTEC STEEL), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48319
(Germany); all offices worldwide [IRAN].

ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.

CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].

ASELDAROV, Rustam (a.k.a. ASELDEROV,

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

ASELDEROV, Rustam (a.k.a. ASELDAROV,

ASES DE COMPETENCIA Y CIA. S.A., Carrera

30 No. 74-45, Bogota, Colombia; Carrera 6A
No. 22-46 Int. 110, Medellin, Colombia; Carrera
66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
800213156-7 (Colombia) [SDNT].

ASESORES CONSULTORES ASOCIADOS

LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11-
90 Ofc. 403, Cali, Colombia; NIT # 805007818-
1 (Colombia) [SDNT].

ASESORES TURISTICOS S.A. DE C.V., Dr.

Jose Maria Vertiz 646, Col. Narvarte, Mexico,
DF 03010, Mexico; R.F.C. ATU8707108U5
(Mexico) [SDNTK].

ASESORIA Y SERVICIOS ADMINISTRATIVOS,

TECNICOS Y OPERATIVOS DUREL, S.A. DE
C.V., Av. Mexico No. 2798, Int 3B, Col.
Terranova, Guadalajara, Jalisco C.P. 44689,
Mexico; Folio Mercantil No. 3048*1 (Mexico)
[SDNTK].

ASESORIA Y SOLUCIONES GRUPO

CONSULTOR S.A., Calle 15 Norte No. 6N-34
ofc. 404, Cali, Colombia; NIT # 805018000-1
(Colombia) [SDNT].

ASESORIAS PROFESIONALES LTDA., Calle 21

No. 15-26, Ofc. 304, Armenia, Quindio,
Colombia; NIT # 801000611-6 (Colombia)
[SDNT].

ASGARI, Hassan (Arabic:

ﯼﺮﮕﺴﻋ

ﻦﺴﺣ

) (a.k.a.

ASKARI, Hassan (Arabic:

ﯼﺮﮑﺴﻋ

ﻦﺴﺣ

)),

Sanandaj, Iran; POB Bijar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Governor,
Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport A4249926
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

ASGHARIAN, Reza (Arabic:

ﻥﺎﯾﺮﻐﺻﺍ

ﺎﺿﺭ

1334697778, Iran; DOB 21 Mar 1973; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0056549555 (Iran); Birth Certificate Number
1932 (Iran); CEO of Naji Pas Company
(individual) [IRAN-HR] (Linked To: NAJI PAS
COMPANY).

ASGHARZADEH, Abdollah; DOB 16 Sep 1968;

Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].

ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 306 -

ASHDALE SETTLEMENT GERCO SAS (f.k.a.

GERCO SAS), 67 Boulevard Du 30 Juin,
Immeuble Golf, 5eme etage, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 32 BIS, Avenue KIVU, Ngaliema,
Kinshasa, Kinshasa, Congo, Democratic
Republic of the; 8eme etage, immeuble 1113,
Boulevard Du 30 Juin No. 110, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 70 Batetela, Immeuble Tilipia, 5eme
etage, Municipality of Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number
CD/KNG/RCCM/17-B-01379 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: MUKONDA MAYANDU, Alain).

ASHFIELD, Jeffrey John James, Hayselden

Manor, Sissinghurst, Cranbrook, Kent TN172A,
United Kingdom; DOB 11 Feb 1950; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 307893124 (United
Kingdom) (individual) [SDGT] [IFSR] (Linked
To: MAHAN AIR).

ASHIQ JEWELLERS CC, 115 Russel St, Durban,

KwaZulu-Natal 4001, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 03 Aug 2009;
Tax ID No. 9176936178 (South Africa); Trade
License No. 2009/151008/23 (South Africa);
Enterprise Number B2009151008 (South Africa)
[SDGT] (Linked To: HOOMER, Farhad).

ASHKAR, Abdallah (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

ASHRAF, Haji M. (a.k.a. ASHRAF, Haji

Muhammad; a.k.a. MANSHA, Muhammad
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
a.k.a. MUNSHA, Muhammad Ashraf); DOB
1955; POB Faisalabad, Pakistan; Passport A-
374184 (Pakistan); alt. Passport AT0712501
(Pakistan) issued 12 Mar 2008 expires 11 Mar
2013; National ID No. 6110125312507
(Pakistan); alt. National ID No. 24492025390
(Pakistan) (individual) [SDGT].

ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji

M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

ASHRAQ, Hamidraza, Iran; POB Abadan, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 11817387375
(Iran); alt. National ID No. 1817387375 (Iran)
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk;

a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02 Mar 1996;

citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

ASHTARI FARD, Hossein (a.k.a. AHSTARI,

Hossein), Iran; DOB 1962; alt. DOB 1963; POB
Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

ASHTARI, Mahmood (a.k.a. ASHTARI,

Mahmoud; a.k.a. ASHTARI, Mahmud); POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 0062502034 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

ASHTARI, Mahmoud (a.k.a. ASHTARI,

Mahmood; a.k.a. ASHTARI, Mahmud); POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 0062502034 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood;

a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
0062502034 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI,

Mohammed Reza Gharayi), Iran; DOB 1960;
alt. DOB 1961; POB Tehran, Iran; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

ASHTIANI, Mohammed Reza Gharayi (a.k.a.

ASHTIANI, Mohammad-Reza), Iran; DOB 1960;
alt. DOB 1961; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876].

ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh

Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al-
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
alt. DOB 1962; POB Beirut, Lebanon
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI,

Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASIA ENERGY GENERAL TRADING (LLC),

Suite 703, Twin Tower, Baniyas Street, Deira,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ASIA FUEL PTE. LTD., Far East Finance

Building, 14 Robinson Road #08-0lA 48545,
Singapore, Singapore; Website asiafuel.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 30 Jan 2020; Business Registration
Number 202003540C (Singapore) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ASIA GREEN DEVELOPMENT BANK LIMITED

(a.k.a. AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LTD; a.k.a. ASIA
GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA GREEN DEVELOPMENT BANK LTD

(a.k.a. AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LIMITED; a.k.a. ASIA
GREEN DEVELOPMENT BANK PUBLIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 307 -

COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA GREEN DEVELOPMENT BANK PUBLIC

COMPANY LIMITED (a.k.a. AGD BANK; a.k.a.
ASIA GREEN DEVELOPMENT BANK
LIMITED; a.k.a. ASIA GREEN DEVELOPMENT
BANK LTD), No. 73/75, Sule Pagoda Road,
Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA TRADING & CONSTRUCTION PTE LTD

(a.k.a. ASIA TRADING AND CONSTRUCTION
PTE LTD; f.k.a. FIVE STAR RESORT PTE
LTD), 20 Peck Seah Street #02-00, Singapore
79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type:
Construction of buildings; Registration Number
201401923D (Singapore) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

ASIA TRADING AND CONSTRUCTION PTE

LTD (a.k.a. ASIA TRADING &
CONSTRUCTION PTE LTD; f.k.a. FIVE STAR
RESORT PTE LTD), 20 Peck Seah Street #02-
00, Singapore 79312, Singapore; Organization
Established Date 18 Jan 2014; Organization
Type: Construction of buildings; Registration
Number 201401923D (Singapore) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

ASIABANI, Korosh (a.k.a. ASIABANI, Kourosh

(Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﺭﻮﮐ

); a.k.a. ASIABANI,

Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

); a.k.a.

ASIYABANI, Koresh), Number 0, Floor 2,
Golrizan Boulevard, Fajr Alley, District 22
Bahman, Kermanshah 6714699785, Iran; Unit
1, Paradise Building, across from Kokab
Rashidi Mosque, Nobehar Boulevard, between
Shahid Iraj Faizi Alley and Shahid Khosro
Abassi Alley, District 22 Bahman, Kermanshah
6714699785, Iran; DOB 31 May 1962; alt. DOB
31 May 1961; POB Harsin, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 3319728962 (Iran); Birth Certificate Number
28 (Iran); Deputy Commander of IRGC West

Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASIABANI, Kourosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﺭﻮﮐ

)

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

); a.k.a.

ASIABANI, Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

)

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kourosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﺭﻮﮐ

); a.k.a.

ASIAN AVIATION LOGISTICS COMPANY

LIMITED, 805 Srinakarin Road, 2nd Floor Zone
A 21 Tower, Suan Luang, Bangkok 10540,
Thailand; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

ASIAN ZONE TRADING L.L.C (Arabic:

ﻥﻭﺯ

ﻦﺌﻴﺸﻳﺍ

ﻡ

ﺫ

ﺓﺭﺎﺠﺘﻠﻟ

), Al Owais Business Tower, 5th

Floor, Office 505, Baniyas Road, Deira, P.O.
Box 14781, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to

Secondary Sanctions; Organization Established
Date 11 Sep 2019; License 851326 (United
Arab Emirates); Business Registration Number
2092078 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ASIC AND ELECTRONIC ENGINEERING

DESIGN CENTER DIGITAL SOLUTIONS JSC
(a.k.a. LLC SCIENTIFIC PRODUCTION
ENTERPRISE DIGITAL SOLUTIONS), Room 4,
Office 1, 3rd Floor, Building 7, House 9a, 2nd
Sinichkina Str., Moscow 111020, Russia; Tax ID
No. 7715500090 (Russia) [RUSSIA-EO14024].

ASILDAROV, Rustam (a.k.a. ASELDAROV,

Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

ASIMOV, Rahim Azizboyevich (Cyrillic:

АЗИМОВ,

Рахим

Азизбоевич),

Russia; DOB

16 Aug 1964; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

ASIYABANI, Koresh (a.k.a. ASIABANI, Korosh;

a.k.a. ASIABANI, Kourosh (Arabic:

ﺵﺭﻮﮐ

ﯽﻧﺎﺑﺎﯿﺳﺁ

); a.k.a. ASIABANI, Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

)), Number 0, Floor 2, Golrizan

Boulevard, Fajr Alley, District 22 Bahman,
Kermanshah 6714699785, Iran; Unit 1,
Paradise Building, across from Kokab Rashidi
Mosque, Nobehar Boulevard, between Shahid
Iraj Faizi Alley and Shahid Khosro Abassi Alley,
District 22 Bahman, Kermanshah 6714699785,
Iran; DOB 31 May 1962; alt. DOB 31 May 1961;
POB Harsin, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 308 -

Sanctions; Gender Male; National ID No.
3319728962 (Iran); Birth Certificate Number 28
(Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASKA ENERJI TOPTAN SATIS SANAYI VE

TICARET ANONIM SIRKETI, Istinye Mah.
Bostan Sok. No: 12 Sariyer, Turkey; No. 29,
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 31 Jul 2013;
Istanbul Chamber of Comm. No. 879494
(Turkey); Registration Number 878346-0
(Turkey); Central Registration System Number
0086-0498-2047-6374 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ASKARI, Hassan (Arabic:

ﯼﺮﮑﺴﻋ

ﻦﺴﺣ

) (a.k.a.

ASGARI, Hassan (Arabic:

ﯼﺮﮕﺴﻋ

ﻦﺴﺣ

)),

ASKATASUNA (f.k.a. GESTORAS PRO-

AMNISTIA), Spain [SDGT].

ASKATASUNA (a.k.a. BASQUE FATHERLAND

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

ASL ENERJI SANAYI VE TICARET ANONIM

SIRKETI, No: 12 Istinye Mahallesi, Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Nov 2012; Istanbul
Chamber of Comm. No. 843769 (Turkey);
Registration Number 842743-0 (Turkey);
Central Registration System Number 0086-
0489-8593-7973 (Turkey) [SDGT] (Linked To:
AYAN, Bahaddin).

ASLAN, Aus; DOB 1959; alt. DOB 1960

(individual) [SYRIA].

ASLAN, Hasmet (a.k.a. QAFISHEH, Hisham

Younis Yahia; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis

lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.

ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia);
National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun

Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia);
National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jayhoon (a.k.a. ASLANOV,

Dzheykhun Nasimi Ogly; a.k.a. ASLANOV,
Jay), Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia);
National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)

(a.k.a.

TIMOSHENKOVA, Darya Dmitriyevna), Saint
Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia)
(individual) [CYBER2] [ELECTION-EO13848].

ASMA AUTHORISED MONEY EXCHANGERS

(a.k.a. ASMA MONEY CHANGERS; a.k.a.

ASMA MONEY EXCHANGERS; a.k.a. ASMA
MONEY EXCHANGER'S), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMA MONEY CHANGERS (a.k.a. ASMA

AUTHORISED MONEY EXCHANGERS; a.k.a.
ASMA MONEY EXCHANGERS; a.k.a. ASMA
MONEY EXCHANGER'S), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMA MONEY EXCHANGERS (a.k.a. ASMA

AUTHORISED MONEY EXCHANGERS; a.k.a.
ASMA MONEY CHANGERS; a.k.a. ASMA
MONEY EXCHANGER'S), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMA MONEY EXCHANGER'S (a.k.a. ASMA

AUTHORISED MONEY EXCHANGERS; a.k.a.
ASMA MONEY CHANGERS; a.k.a. ASMA
MONEY EXCHANGERS), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMAR, Haytham, Syria; DOB 02 Nov 1969;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ASOCIACION CIVIL LOS PROMOTORES

AERONAUTICOS, Jr. Los Robles 152, Oficina
7, San Martin de Porres, URB Valdiviezo, Lima,
Peru; RUC # 20336637733 (Peru) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 309 -

ASOCIACION TURISTICA INTERNACIONAL

S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
S.C.S.), Carrera 35 No. 53-53, Bogota,
Colombia; NIT # 890325040-4 (Colombia)
[SDNT].

ASPERMAN, Joe, Syria; DOB 1987; alt. DOB

1986; alt. DOB 1988; POB Cannes Region,
France; Gender Male (individual) [SDGT].

ASRC (a.k.a. ADVANCED SYSTEMS

RESEARCH COMPANY; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT

ESHRAGH CO.; a.k.a. ASRE SANAT
ESHRAGH COMPANY; a.k.a. ASRE SANATE
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E

SANAT ESHRAGH; a.k.a. ASRE SANAT
ESHRAGH COMPANY; a.k.a. ASRE SANATE
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASRE SANAT ESHRAGH COMPANY (a.k.a.

ASR-E SANAT ESHRAGH; a.k.a. ASRE
SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions

Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E

SANAT ESHRAGH; a.k.a. ASRE SANAT
ESHRAGH CO.; a.k.a. ASRE SANAT
ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASR-E-SAN'AT ESHRAGH ENGINEERING

COMPANY (a.k.a. ASR-E SANAT ESHRAGH;
a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
ASRE SANAT ESHRAGH COMPANY; a.k.a.
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING COMPANY
LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.
Makran St., Vafamanesh Ave., Heravy Sq.,
Tehran 1668745517, Iran; No. 699 Farjam St.,
Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN ELECTRONICS INDUSTRIES).

ASR-E-SAN'AT ESHRAGH ENGINEERING

COMPANY LTD. (a.k.a. ASR-E SANAT
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
CO.; a.k.a. ASRE SANAT ESHRAGH
COMPANY; a.k.a. ASRE SANATE ESHRAGH
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY; a.k.a. "ASE CO."),
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh
Ave., Heravy Sq., Tehran 1668745517, Iran;
No. 699 Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASSAD, Bashar (a.k.a. AL ASSAD, Bashar

Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
ASSAD, Bashar (Arabic:

ﺪﺳﻷﺍ

ﺭﺎﺸﺑ

)), Damascus,

Syria; DOB 11 Sep 1965; POB Damascus,
Syria; nationality Syria; Gender Male; President
of the Syrian Arab Republic (individual) [SYRIA]
[SYRIA-EO13894].

ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic:

ﺪﺳﻻﺍ

ﻆﻓﺎﺣ

)), Syria; DOB 04 Dec 2001; POB

Damascus, Syria; nationality Syria; Gender

Male (individual) [SYRIA-EO13894] (Linked To:
AL-ASSAD, Bashar).

ASSAD, Karam (a.k.a. AL-ASSAD, Karam

(Arabic:

ﺪﺳﻻﺍ

ﻡﺍﺮﻛ

)), Syria; DOB 1978; POB

Qardaha, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AL-
ASSAD, Zuhair Tawfik).

ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.

AL-ASSAD, Maher (Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

); a.k.a.

ASSAD, Maher), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the
Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.

AL-ASSAD, Maher (Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

); a.k.a.

ASSAD, Mahar), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the
Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj

Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD,
Sultan Khalifah (Arabic:

ﺪﻌﺳﺍ

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

)),

Jezzine, Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik

(Arabic:

ﺪﺳﻻﺍ

ﻖﻴﻓﻮﺗ

ﺮﻴﻫﺯ

); a.k.a. AL-ASSAD,

Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir
Tawfiq), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

ASSADOLLAH, Hossein (a.k.a. ASADOLLAH,

Hossein (Arabic:

ﻪﻟﺍﺪﺳﺍ

ﻦﯿﺴﺣ

); a.k.a.

ASSADOLLAHI, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)
expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH,

Hossein (Arabic:

ﻪﻟﺍﺪﺳﺍ

ﻦﯿﺴﺣ

); a.k.a.

ASSADOLLAH, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)
expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

ASSAF, Hosein (a.k.a. YAZBAK, Muhammad;

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 310 -

Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;

a.k.a. ASSAF, Nabil Muhammad), Lebanon;
DOB 11 Sep 1964; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;

ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;

a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB
11 Sep 1964; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,

Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ASSEMBLY FOR LIBERATION OF THE

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.

JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

ASSEMBLY FOR THE CALL OF THE KORAN

AND THE SUNNAH (a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

ASSEMBLY FOR THE LIBERATION OF SYRIA

(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
SHAM FRONT; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA/THE LEVANT;
a.k.a. FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,

Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,
Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Tabok, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport D106103 (Saudi Arabia)
expires 05 Oct 2021 (individual) [GLOMAG].

ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a.

ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh
Ali), Congo, Democratic Republic of the; Etage
5 (5th Floor), 3 Avenue Bosquet, Paris 27007,
France; Bashoura, Beirut, Lebanon; Immeuble
Verdun 750, 5E Etage-Rue Rachid Karame
Verdun, Beyrouth, Lebanon; DOB 14 May 1960;
citizen France; Gender Male; Passport
04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan

Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-
ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan
M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi
Arabia; DOB 15 Oct 1966; POB Tabok, Saudi
Arabia; nationality Saudi Arabia; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 311 -

Passport D106103 (Saudi Arabia) expires 05
Oct 2021 (individual) [GLOMAG].

ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

ASSOCIATED ENGINEERS, United Kingdom

[IRAQ2].

ASSOCIATION DE SECOURS PALESTINIENS

(a.k.a. ASSOCIATION FOR PALESTINIAN AID;
a.k.a. ASSOCIATION SECOUR PALESTINIEN;
a.k.a. HUMANITARE HILFSORGANISATION
FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA
AL-FILISTINI; a.k.a. PALESTINE RELIEF
COMMITTEE; a.k.a. PALESTINIAN AID
COUNCIL; a.k.a. PALESTINIAN AID
ORGANIZATION; a.k.a. PALESTINIAN RELIEF
SOCIETY; a.k.a. RELIEF ASSOCIATION FOR
PALESTINE; a.k.a. "ASP"), c/o Faical
Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-
1201, Switzerland; Gartnerstrasse 55, Basel
CH-4109, Switzerland; Postfach 406, Basel CH-
4109, Switzerland [SDGT].

ASSOCIATION FOR CITIZENS RIGHTS AND

RESISTANCE TO LIES (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ASSOCIATION FOR EDUCATION, CULTURAL,

AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,

CULTURE AND BUILDING SOCIETY - SIRAT;
a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT].

ASSOCIATION FOR EDUCATION, CULTURE

AND BUILDING SOCIETY - SIRAT (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION OF CITIZENS
FOR THE SUPPORT OF TRUTH AND
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ASSOCIATION FOR FREE RESEARCH AND

INTERNATIONAL COOPERATION (a.k.a.
"AFRIC"), Russia; Email Address
Africonline@protonmail.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Digital Currency Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASH
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

ASSOCIATION FOR PALESTINIAN AID (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION
SECOUR PALESTINIEN; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;

Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

ASSOCIATION OF CITIZENS FOR THE

SUPPORT OF TRUTH AND SUPPRESSION
OF LIES (a.k.a. AL FURQAN; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ASSOCIATION SECOUR PALESTINIEN (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. HUMANITARE
HILFSORGANISATION FUR PALASTINA;
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
PALESTINE RELIEF COMMITTEE; a.k.a.
PALESTINIAN AID COUNCIL; a.k.a.
PALESTINIAN AID ORGANIZATION; a.k.a.
PALESTINIAN RELIEF SOCIETY; a.k.a.
RELIEF ASSOCIATION FOR PALESTINE;
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
l'Ancien Port, Geneva CH-1201, Switzerland;
Gartnerstrasse 55, Basel CH-4109, Switzerland;
Postfach 406, Basel CH-4109, Switzerland
[SDGT].

AST, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO AST (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ)),

d. 3k2

str. 4 etazh 5 kom. 55, shosse Kashirskoe,
Moscow 115230, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724244406 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS

RAZAVI (Arabic:

ﯼﻮﺿﺭ

ﺱﺪﻗ

ﻥﺎﺘﺳﺁ

)), Shohada

Intersection, Mashhad 9133743588, Iran;
Website https://www.razavi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14004342173 (Iran)
[IRAN-EO13876].

ASTAN QUDS RAZAVI (Arabic:

ﺱﺪﻗ

ﻥﺎﺘﺳﺁ

ﯼﻮﺿﺭ

) (a.k.a. ASTAN QODS RAZAVI),

Shohada Intersection, Mashhad 9133743588,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

March 9, 2023

- 312 -

Iran; Website https://www.razavi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14004342173 (Iran)
[IRAN-EO13876].

ASTANIN, Eddi Vladimirovich (a.k.a. ASTANIN,

Eddie Vladimirovich (Cyrillic:

АСТАНИН,

Эдди

Владимирович)),

Russia; DOB 16 Dec 1961;

POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

ASTANIN, Eddie Vladimirovich (Cyrillic:

АСТАНИН,

Эдди

Владимирович)

(a.k.a.

ASTANIN, Eddi Vladimirovich), Russia; DOB 16
Dec 1961; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ASTRACOM CO. LTD. (a.k.a. LIMITED

LIABILITY COMPANY ASTRAKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АСТРАКОМ)),

Shpalernaya Street, Building 24, Letter A,
Warehouse 1-N, Office 6 & 7, Saint Petersburg
191123, Russia; Tax ID No. 7804085896
(Russia); Registration Number 1027802483972
(Russia) [RUSSIA-EO14024].

ASTREIKA, Aliaksandr (a.k.a. ASTREIKA,

Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Aliaksandr Viachaslavavich (a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч)

(a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKO,
Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
(Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO, Alexander;

a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
Kapyl, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр)

(a.k.a. ASTREIKA, Aliaksandr;

a.k.a. ASTREIKA, Aliaksandr Viachaslavavich;
a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich
(Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович)

(a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Alexander;

a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
Kapyl, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

ASTREIKO, Alexander (a.k.a. ASTREIKA,

Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a. ASTREIKO,

Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
(Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO, Alexander

Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Alexander Viacheslavovich (a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander), Minsk Oblast, Belarus; DOB 22 Dec
1971; POB Kapyl, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

ASTRONAUTICS RESEARCH INSTITUTE

(a.k.a. AEROSPACE RESEARCH INSTITUTE;

a.k.a. ASTRONAUTICS SYSTEMS
RESEARCH CENTER), P.O. Box 15875-3885,
Tehran, Iran; 15th St, Mahestan St, Iran Zamin
St, Shahrak Ghods, Tehran 1465774111, Iran;
Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
PO Box 14665-834, Tehran, Iran; Shahrak-e-
Ghods, Zamin St, Mahestan St, 15 Metri St,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ASTRONAUTICS SYSTEMS RESEARCH

CENTER (a.k.a. AEROSPACE RESEARCH
INSTITUTE; a.k.a. ASTRONAUTICS
RESEARCH INSTITUTE), P.O. Box 15875-
3885, Tehran, Iran; 15th St, Mahestan St, Iran
Zamin St, Shahrak Ghods, Tehran 1465774111,
Iran; Aerospace Rd, Mahestan Rd, Iran Zamin
Rd, PO Box 14665-834, Tehran, Iran; Shahrak-
e-Ghods, Zamin St, Mahestan St, 15 Metri St,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ASUNG, Sit Thaing (a.k.a. AUNG, Sit Taing;

a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

ASWAD, Ahmad, Syria; DOB 21 Aug 1966;

nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality

Syria; Scientific Studies and Research Center
Employee (individual) [SYRIA].

ASYAF GROUP (a.k.a. AL-OSAMA TRADING

CO. LTD.; a.k.a. AL-'USAMA TRADING
COMPANY; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

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